MVC INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | MVC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MVC INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Nov 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000161017 |
| FEI/EIN Number |
593790030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556 |
| Mail Address: | 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANITA | President | 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556 |
| DIAZ ANITA | Treasurer | 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556 |
| DIAZ ANITA | Director | 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556 |
| DIAZ ANTHONY | Vice President | 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556 |
| DIAZ ANTHONY | Secretary | 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556 |
| DIAZ ANTHONY | Director | 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556 |
| ANTHONY DIAZ | Agent | 15618 SHOAL CREEK PL, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-20 | 15618 SHOAL CREEK PLACE, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-20 | 15618 SHOAL CREEK PLACE, ODESSA, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-10 | 15618 SHOAL CREEK PL, ODESSA, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-10 | ANTHONY, DIAZ | - |
| CANCEL ADM DISS/REV | 2005-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-20 |
| REINSTATEMENT | 2005-11-10 |
| Domestic Profit | 2004-11-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State